PEMBERTON 123 LIMITED

Company number 01756274

Date	Type	Description	View / Download
01 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1993	363s	Return made up to 28/02/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1992	AA	Full group accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1992	363s	Return made up to 28/02/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1991	169	£ ic 489584/447510 30/09/91 £ sr 42074@1=42074 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1991	AA	Full group accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1991	363a	Return made up to 28/02/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1990	122	£ sr 34979@1 05/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1990	122	£ sr 34798@1 25/08/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1990	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1990	169	£ ic 677425/559179 28/09/90 £ sr 118246@1=118246 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1990	363	Return made up to 01/03/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1990	AA	Full group accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1989	PUC 2	Wd 18/08/89 ad 08/03/89--------- premium £ si 25601@1=25601 £ ic 651824/677425 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1989	122	£ ic 682046/651824 £ sr 30222@1=30222 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
12 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1989	AA	Full group accounts made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1989	363	Return made up to 22/02/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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